Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALDERON CHIRINOS, Carlos Alberto · CARLOS ALBERTO CALDERON CHIRINOS · Carlos Alberto CALDERON CHIRINOS · Carlos Alberto CALDERÓN CHIRINOS · Carlos Alberto Calderon Chirinos · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | CARLOS ALBERTO · Carlos · Carlos Alberto | [sources] | |||
ID Number | 10352300 · V-10352300 · V‐10352300 | [sources] | |||
Last name | CALDERON CHIRINOS · CALDERÓN CHIRINOS · Calderon Chirinos · Calderón Chirinos | [sources] | |||
Second name | Alberto | [sources] | |||
Position | Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) · Appointed Deputy Director of the Directorate of Strategic nd Tactical Actions (DAET) of the Venezuelan National Police (PNB) in 2023. Official with the elite command of the Venezuelan National Police (PNB/FAES). Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN). · Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES) | [sources] | |||
Address | MARACAIBO, ZULIA, VEN · Maracaibo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrb7hnf
· eu-fsf-eu-5183-75
· ch-seco-41007
· fr-ga-1093
· ofac-27724
· mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
· gb-fcdo-ven0021
· gb-hmt-13793
· eu-tb-logical-121034
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Maracaibo | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-10352300 | Venezuela | id-card | - | - | |
V‐10352300 | - | Other identification number | - | - | |
10352300 | Venezuela | Cedula No. | - | - | |
V‐10352300 | - | Other identification number | - | - |